Reported as a scam / unregulated
Why NEWWORLDS INVESTMENT.COM is on the register
NEWWORLDS-INVESTMENT.COM claims to be a forex trading investment company established in 2017. But when we checked its domain, we found it was created in 2022. So how could it start its business in 2017? It is a red flag here. Besides, NEWWORLDS-INVESTMENT.COM shows its business registration in the Companies House of the United Kingdom (CH) with the number NI23456. However, we did not find any match results to the company name or the number in CH. What’s more, as per the United Kingdom law, all firms and individuals offering, promoting, or selling financial services or products in the UK have to be authorized or registered by the UK financial regulator – FCA. But we did also not find any match results to this broker in FCA. The truth is, NEWWORLDS-INVESTMENT.COM is not under valid regulation by any regulators to provide investment services. Investors’ funds in this company are unsafe and cannot be protected by any law. It is a scam.
If you have money with this broker
- Stop sending funds. Do not pay any further “fees”, “taxes” or “verification” charges to release a withdrawal — this is a common secondary scam.
- Preserve evidence. Save transaction IDs, wallet addresses, chat logs, and every screenshot before the account is closed.
- Report it. Notify your bank/exchange and your national financial regulator so the activity is on record.
- Get guidance. Tell us what happened and we will point you toward the right next step. We are a free public registry — we never charge any fees.
SentFunds is an information and referral service. Listing reflects reported concerns and public findings; it is not a legal determination.